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Open nowPosted 31 days ago

Transaction Monitoring Scenario Expert (Wholesale & Rural

EURES job mobility portal370,340 open roles

Where
Utrecht, Netherlands
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Your applicationOpen nowTransaction Monitoring Scenario Expert (Wholesale & RuralEURES job mobility portal · Utrecht, Netherlands

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 3 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.2%30 days
This job: posted 31 days ago

EURES job mobility portal median: 3 days open

The posting

Transaction Monitoring Scenario Expert (Wholesale & Rural) Financial Economic Crime (FEC) - Cross-functioneel teamwork - Digitale geletterdheid - Gedisciplineerde uitvoering - Gegevensinzichten - Netwerken - Productonwikkeling - Professionele samenwerking - Storytelling - Veranderingsvermogen Dit is puur een indicatie of deze vacature bij jouw skills past. This is what we offer you - Salary : Gross monthly salary between EUR 5,030 and EUR 8,563 (scale 09 - 10) for a 36-hour work week . - Extras : a thirteenth month, 8% holiday allowance, and a 10% Employee Benefit Budget. - Development budget : EUR 1,400 development budget per year for your growth and development. - Hybrid working : a balance between home and office work (possible for most roles). - Pension : decide for yourself the amount of your personal contribution. Impact As a TM Scenario Expert, you help Rabobank proactively protect its customers, society, and itself against money laundering and terrorism financing by designing and improving the functional design of Transaction Monitoring detection rules. You will work with 43,822 Rabobank colleagues worldwide. You & your role Preventing financial economic crime (FEC) is a key priority for both our society and our organization, and as a bank, we play a major role in this field. As a TM Scenario Expert, you will help combat FEC risks by designing and continuously improving transaction monitoring (TM) rules based on identified typologies, leveraging your deep understanding and awareness of money laundering and terrorist financing (ML/TF) typologies and risks. As a TM Scenario Expert, you are part of the TM Control Standards department within the Transaction Monitoring pillar of the Financial Economic Crime organization. You will work in a dynamic, innovative environment, collaborating with multidisciplinary squads and internal stakeholders. As part of this role, you apply your understanding on regulatory requirements, M...

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